Techspan Trading New Zealand Limited, a registered company, was started on 19 Jan 1979. 9429040397658 is the NZ business identifier it was issued. This company has been supervised by 7 directors: David Keith Fastnedge - an active director whose contract started on 18 Jul 1990,
Timothy Mark Fastnedge - an active director whose contract started on 31 Mar 1993,
Jonathan Paul Fastnedge - an active director whose contract started on 31 Mar 1993,
Bernadette Maria Fastnedge - an inactive director whose contract started on 27 Mar 1994 and was terminated on 30 Mar 2022,
Maria Losa Fastnedge - an inactive director whose contract started on 27 Mar 1994 and was terminated on 30 Mar 2022.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 1 Portage Road, New Lynn, Auckland, 0600 (physical address),
1 Portage Road, New Lynn, Auckland, 0600 (registered address),
1 Portage Road, New Lynn, Auckland, 0600 (service address),
1St Floor, 3061 Great North Road,, New Lynn, Auckland (other address) among others.
Techspan Trading New Zealand Limited had been using 55B Portage Road, New Lynn, Auckland as their physical address up to 10 Aug 1998.
A total of 6000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 1999 shares (33.32 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.02 per cent). Lastly we have the third share allotment (1 share 0.02 per cent) made up of 1 entity.
Previous addresses
Address #1: 55b Portage Road, New Lynn, Auckland New Zealand
Physical address used from 10 Aug 1998 to 10 Aug 1998
Address #2: 55b Portage Rd, New Lynn, Auckland
Physical address used from 03 Aug 1998 to 10 Aug 1998
Address #3: 55b Portage Road., New Lynn, Auckland New Zealand
Registered address used from 07 Apr 1994 to 24 Mar 2015
Address #4: 1482 Dominion Rd., Mt. Roskill South, Auckland
Registered address used from 06 Apr 1994 to 07 Apr 1994
Basic Financial info
Total number of Shares: 6000
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999 | |||
Individual | Fastnedge, Jonathan Paul |
Henderson Valley Auckland 0614 New Zealand |
19 Jan 1979 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fastnedge, Bernadette Maria |
Henderson Valley Auckland 0614 New Zealand |
31 Mar 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fastnedge, Maria Losa |
Oratia Auckland 0604 New Zealand |
31 Mar 2022 - |
Shares Allocation #4 Number of Shares: 1999 | |||
Individual | Fastnedge, David Keith |
Oratia Auckland 0604 New Zealand |
19 Jan 1979 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Individual | Fastnedge, Timothy Mark |
New Lynn Auckland 0600 New Zealand |
19 Jan 1979 - |
David Keith Fastnedge - Director
Appointment date: 18 Jul 1990
Address: Oratia, Auckland, 0604 New Zealand
Address used since 18 Jul 1990
Timothy Mark Fastnedge - Director
Appointment date: 31 Mar 1993
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 31 Jul 2020
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 16 Mar 2015
Jonathan Paul Fastnedge - Director
Appointment date: 31 Mar 1993
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 31 Jul 2020
Address: Henderson Valley, Auckland, 0604 New Zealand
Address used since 01 Jan 2015
Bernadette Maria Fastnedge - Director (Inactive)
Appointment date: 27 Mar 1994
Termination date: 30 Mar 2022
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 31 Jul 2020
Address: Henderson Valley, Auckland, 0604 New Zealand
Address used since 01 Jan 2016
Maria Losa Fastnedge - Director (Inactive)
Appointment date: 27 Mar 1994
Termination date: 30 Mar 2022
Address: Oratia, Auckland, 0604 New Zealand
Address used since 01 Jan 2016
Charmaine June Fastnedge - Director (Inactive)
Appointment date: 15 Oct 1997
Termination date: 11 Mar 2013
Address: Swanson, Auckland, 0614 New Zealand
Address used since 01 Jan 2006
Frank John Fastnedge - Director (Inactive)
Appointment date: 18 Jul 1990
Termination date: 31 Mar 1993
Address: Green Bay, Auckland,
Address used since 18 Jul 1990
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